Company Information
CIN
Status
Date of Incorporation
11 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
15,000,000
Directors
Kusum Lata Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rama Kant Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pramod Chand Gupta
Director
over 19 years ago
over 19 years ago
Ritu Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Savita Verma
Director
almost 29 years ago
almost 29 years ago
Remesh Dev Verma
Director
almost 29 years ago
almost 29 years ago
Charges
18 December 2018
Hdfc Bank Limited
10 Crore
02 November 2007
State Bank Of India
2 Crore
03 February 2022
Others
0
18 December 2018
Hdfc Bank Limited
0
02 November 2007
State Bank Of India
0
03 February 2022
Others
0
18 December 2018
Hdfc Bank Limited
0
02 November 2007
State Bank Of India
0
03 February 2022
Others
0
18 December 2018
Hdfc Bank Limited
0
02 November 2007
State Bank Of India
0
Documents
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form MSME FORM I-12062020_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form MGT-14-11032019_signed
Optional Attachment-(1)-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Form CHG-1-18012019_signed
Optional Attachment-(1)-04012019
Instrument(s) of creation or modification of charge;-04012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
Form INC-28-15122018-signed
Form CHG-4-15122018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181215
Copy of court order or NCLT or CLB or order by any other competent authority.-13122018
